November 2017

Thursday 30th November 2017

Venue: Tyne & Wear Fire & Rescue Service, Newcastle Central Community Fire Station, Elswick Road, Newcastle Upon Tyne, NE4 6HL

The North East Ambulance Service (NEAS) Trust Board will hold its next meeting at Tyne & Wear Fire & Rescue Service, Newcastle Central Community Fire Station at 12:30pm.

This is a meeting of the Trust Board in public but it is not a public meeting. This means that members of the public who wish to raise an issue or ask a question, will have an opportunity to do so during the open forum item on the agenda, but you will not be able to ask a question or raise an issue during any other agenda item discussed by the Board during its meeting

Members of the public are welcome to attend our public Board meetings. If you would like to attend please email the Trust Secretary, Jennifer Boyle at to confirm in advance of the meeting.  This ensures that we are able to make appropriate arrangements to provide you with a set of papers on the day.


1. Apologies
2. Declaration of Interests
3. Open Forum
4. Minutes of Trust Board Meeting held on 26th October 2017
5. Action Log
6. Matters Arising
7. Chairman's Update
8. Chief Executive's Update
Performance Reporting
9. Finance Committee

Performance Board Report- October 2017

11. Finance Performance Report
Quality, Safety & Patient Experience

Quality Committee

13. Staff or Patient Story

Quality Dashboard Report

15. Clinical Audit Dashboard

Safer Staffing Report


Health and Safety Quarterly Report


Serious Incident Report

19. Care Quality Commission- NEAS Action Plan Progress
Workforce Committee

Workforce Committee


Charitable Funds- Annual Reports & Accounts




Decleration of Interests- Non-Executive Directors

23. Any Other Business
24. Next meeting to be held on Thursday 25th January 2018, 12:30 hours at Hollies 1 (room), Darlington, Memorial Hospital, Hollyhurst Road, Darlington, Co Durham, DL3 6HX

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